SIRIUS PLANNING LTD
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Date | Description |
---|---|
14/08/2514 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
09/10/249 October 2024 | |
09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
09/10/249 October 2024 | |
09/10/249 October 2024 | |
19/08/2419 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
30/10/2330 October 2023 | Termination of appointment of Paul John Taylor as a director on 2023-10-17 |
30/10/2330 October 2023 | Termination of appointment of Douglas Mill as a director on 2023-10-17 |
18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
04/09/234 September 2023 | Confirmation statement made on 2023-08-10 with updates |
31/07/2331 July 2023 | Notification of Sirius Engineering Group Ltd as a person with significant control on 2023-07-07 |
31/07/2331 July 2023 | Cessation of Sirius Renewable Energy Ltd as a person with significant control on 2023-07-07 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/12/217 December 2021 | Total exemption full accounts made up to 2020-12-31 |
21/10/2121 October 2021 | Appointment of Mr Matthew James Powell as a director on 2021-10-21 |
04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
03/09/203 September 2020 | SECRETARY APPOINTED MRS SALLY ROBINSON |
03/09/203 September 2020 | DIRECTOR APPOINTED MRS SALLY ROBINSON |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS ENERGY LTD |
03/04/203 April 2020 | CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
26/06/1926 June 2019 | DIRECTOR APPOINTED MR PAUL JOHN TAYLOR |
26/06/1926 June 2019 | DIRECTOR APPOINTED MR PATRICK EDWARD KANE |
26/06/1926 June 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105181890001 |
09/12/169 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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